FIREBUG LIGHTING LTD

Profile FIREBUG LIGHTING LTD

Actual on 01.07.2021
Company name
FIREBUG LIGHTING LTD
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Company number
06311171
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 July 2007
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
59111 - Motion picture production activities
59112 - Video production activities
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Registered office address
37 COG ROAD, SULLY, PENARTH, UK, CF64 5TD
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PSC and Officers FIREBUG LIGHTING LTD

Officers

(as of 20.09.2020)

HOLOWNIA, Jane Morgan
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: 37 Cog Road, Sully, Penarth, Wales, CF64 5TD
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Audit Manager
Country of residence: Wales
HOLOWNIA, Mark James
Status: Active
Appointed on: Thursday, 12 July 2007
Correspondence address: 37 Cog Road, Sully, Penarth, CF64 5TD
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Managing Director
Country of residence: Wales
HOLOWNIA, Boguslaw Pawel, Dr
Status: Not active
Appointed on: Thursday, 12 July 2007
Resigned on: Monday, 14 January 2019
Correspondence address: 58 Outwoods Road, Loughborough, Leicestershire, LE11 3LY
Nationality: British
Role: Secretary
Person with significant control

(as of 01.07.2021)

Mr Mark James Holownia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Penarth, Wales
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control